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Foreign Exchange Regulation Act
Results: 82

#	Item
31	FIN-2014-R011 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Trading Platform Dear [ ]: This responds to your letter of December 3, Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-10-27 11:40:37 Foreign exchange market Finance Virtual economy Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Electronic money Currency Economics Business Tax evasion
32	Bank account registries in selected countries Lessons for registries of trusts and foundations and for improving automatic tax information exchange Prepared by Markus Meinzer, Tax Justice Network – 21 August 2012 Tax J Add to Reading List Source URL: www.taxjustice.net Language: English - Date: 2014-01-12 09:12:00 Offshore finance Finance Legal entities Financial regulation Tax haven Trust law Money laundering Foreign Account Tax Compliance Act Bank Law Business International taxation
33	Microsoft Word - Submission_Letter_Forex_Changes_re_CFTC_Regulations_wTSsignature.docx Add to Reading List Source URL: www.nfa.futures.org Language: English - Date: 2010-10-18 14:13:41 Finance Financial system Foreign exchange market Commodity Futures Trading Commission National Futures Association Commodity Exchange Act Futures contract Foreign exchange regulation Commodity trading advisor Commodities market Financial economics Financial markets
34	Interim Final Temporary Rule; Request for Comments: Retail Foreign Exchange Transactions Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2013-01-31 11:39:01 Financial economics Commodity Futures Trading Commission Financial regulation Dodd–Frank Wall Street Reform and Consumer Protection Act Foreign exchange fraud FXCM Foreign exchange companies Foreign exchange market Financial services
35	BILL&MELINDA GATES foundation P0 Box[removed]Seattte, WA 98102, USA V[removed] Add to Reading List Source URL: thehill.com Language: English - Date: 2012-02-15 12:29:58 Presidency of Barack Obama Systemic risk United States federal banking legislation U.S. Securities and Exchange Commission Foreign Corrupt Practices Act Political corruption Financial regulation Politics of the United States Business Late-2000s financial crisis 111th United States Congress Dodd–Frank Wall Street Reform and Consumer Protection Act
36	Interpretation on securities underwriting by foreign banks Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2003-02-07 16:27:26 United States securities law United States federal banking legislation Actuarial science Insurance Securities Underwriting Gramm–Leach–Bliley Act U.S. Securities and Exchange Commission Securities Act Financial regulation Law Financial economics
37	RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai[removed]RBI[removed]A. P. (DIR Series) Circular No. 68 Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2013-04-12 03:28:23 Money laundering Tax evasion Know your customer Marketing Prevention of Money Laundering Act Terrorism financing Private law Foreign Exchange Management Act Franchising Business Financial regulation Law
38	RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai[removed]RBI[removed]A. P. (DIR Series) Circular No. 67 Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2013-04-12 03:28:19 Economics Law Know your customer Business Prevention of Money Laundering Act Terrorism financing Remittance Bank USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
39	RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai[removed]RBI[removed]A.P. (DIR Series) Circular No.15 Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2010-01-12 05:36:34 Money laundering Financial system Law Know your customer Bank Terrorism financing ReD Financial Intelligence USA PATRIOT Act Title III Subtitle A Financial regulation Business Tax evasion
40	RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai[removed]RBI[removed]A. P. (DIR Series) Circular No. 84 Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2013-04-12 03:29:03 Money laundering Tax evasion Know your customer Trust law Foreign Exchange Management Act Terrorism financing Law of agency USA PATRIOT Act Title III Law Private law Financial regulation

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